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Directorate Change

27th May 2005 11:46

Ormonde Mining PLC27 May 2005 Ormonde Mining plc Resignation of Director Ormonde Mining plc ("Ormonde" or the "Company") advises that Mr. Colin Andrew, aNon-Executive Director of the Company and former Chairman, has resigned from theBoard. The Board of Ormonde extends its sincere thanks to Mr. Andrew for hisrole in the restructuring of the Company in 2001 and for his contributions tothe development of the Company since then. Mr. Andrew has recently been appointed Managing Director of Cambridge MineralResources plc and has tendered his resignation as a Director of Ormonde in orderto concentrate his time on his new executive responsibilities. 27 May, 2005 This information is provided by RNS The company news service from the London Stock Exchange

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ORM.L
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